The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has imposed sanctions against a Chinese cybersecurity ...

The US Office of Foreign Assets Control (OFAC) issued Syria General License 24 (GL 24) authorizing certain transactions with the new Syrian ...

The US Treasury Department's Office of Foreign Assets Control (OFAC) has imposed sanctions on Abdelfattah El Burhan, the commander-in-chief of the Sudanese Armed Forces (SAF) and chairperson of ...

Roman Sinvyavskey faces up to five years in prison for operating short-term rentals on behalf of sanctioned Russian ...

Experts welcome economic sanctions against gang believed to be behind telecom hacks, but warn tougher action is needed.

Besides certain expansions on remittances in 2022, the White House, on Jan. 14, 2025, issued a statement announcing President Joe Biden's plans ...

A South Florida real estate broker faces up to five years in prison and must pay a fine of about $1.1 million after pleading guilty Thursday to violating sanctions imposed on two Russian oligarchs who ...

The U.S. Treasury Department has imposed sanctions on a network of North Korean IT workers, accusing them of generating ...

The Treasury Department has announced sanctions in connection with a massive Chinese hack of American telecommunications ...

On Jan. 10, 2025, the U.S. Department of Treasury announced several new types of sanctions that will affect U.S. and global ...

Washington expects a deal to extend Donald Trump's 2017 tax cuts. The question is how quickly it happens. Numerous tech CEOs ...